BIM ENTERPRISES LIMITED

Overview

Company Name	BIM ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06757033
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIM ENTERPRISES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BIM ENTERPRISES LIMITED located?

Registered Office Address	Hawthorne Farmhouse Ince Lane Wimbolds Trafford CH2 4JP Chester England
Undeliverable Registered Office Address	No

What were the previous names of BIM ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
EMPTY BASKET LIMITED	Nov 24, 2008	Nov 24, 2008

What are the latest accounts for BIM ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BIM ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for BIM ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 24, 2025 with updates	4 pages	CS01

Dec 01, 2025	Cessation of Bryan Harvey Irving as a person with significant control on Jul 25, 2025	1 pages	PSC07

Nov 28, 2025	Termination of appointment of Bryan Harvey Irving as a director on Jul 25, 2025	1 pages	TM01

Sep 30, 2025	Micro company accounts made up to Dec 31, 2024	2 pages	AA

Dec 05, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	2 pages	AA

Aug 16, 2024	Registered office address changed from Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU England to Hawthorne Farmhouse Ince Lane Wimbolds Trafford Chester CH2 4JP on Aug 16, 2024	1 pages	AD01

Jan 04, 2024	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Micro company accounts made up to Dec 31, 2022	2 pages	AA

Jan 20, 2023	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Dec 31, 2021	2 pages	AA

Jan 07, 2022	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Micro company accounts made up to Dec 31, 2020	2 pages	AA

Dec 17, 2020	Micro company accounts made up to Dec 31, 2019	2 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Inveniam (F18) Marquis Court Team Valley Trading Estate Gateshead NE11 0RU on Dec 17, 2019	1 pages	AD01

Dec 10, 2019	Confirmation statement made on Nov 24, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 22, 2019	Registered office address changed from Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on May 22, 2019	1 pages	AD01

Nov 30, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 28, 2017	Confirmation statement made on Nov 24, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Nov 24, 2016	Confirmation statement made on Nov 24, 2016 with updates	6 pages	CS01

Nov 01, 2016	Micro company accounts made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of BIM ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORL, Ian Michael Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	Sep 21, 2010		Director	Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	United Kingdom	British	1958-11	109450600002
GRAY, Barry 85 Highfield Rise DH3 3UY Chester Le Street County Durham	Dec 10, 2008	Jun 30, 2009	Director	85 Highfield Rise DH3 3UY Chester Le Street County Durham	United Kingdom	British	1975-6	109550890002
IRVING, Bryan Harvey Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	Dec 10, 2008	Jul 25, 2025	Director	Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	United Kingdom	British	1956-7	109450620003
O`BRIEN, John Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse Cheshire Uk	Dec 10, 2008	Sep 21, 2010	Director	Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse Cheshire Uk	United Kingdom	British	1967-4	134090790001
ROUND, Jonathon Charles York Place LS1 2DS Leeds 12 West Yorkshire England	Nov 24, 2008	Dec 10, 2008	Director	York Place LS1 2DS Leeds 12 West Yorkshire England	United Kingdom	British	1959-2	133533340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIM ENTERPRISES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bryan Harvey Irving Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	Apr 06, 2016	Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Ian Michael Morl Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	Apr 06, 2016	Ince Lane Wimbolds Trafford CH2 4JP Chester Hawthorne Farmhouse England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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